🔴 Address is blocked: 0x5c3cb9a9d0bc64be0bf57cd877c4f345b99b1412

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5c3cb9a9d0bc64be0bf57cd877c4f345b99b1412

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-10-06
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x027308fe7b566198ac4fec8f1e3d323b6f370120559fab50c83332be99de0e71

Verified · — · source on-chain:Tether · synced —

Event history

Funds burned 2022-10-06T17:30:47+00:00

USDT burned: 47,200.000000 Block 15690561 Transaction: 0x880a15efb2992301865e083f84a4016a3210352c035d14a8138b382400a6a0c4
Added to blacklist 2022-10-06T16:27:47+00:00

USDT Block 15690247 Transaction: 0x027308fe7b566198ac4fec8f1e3d323b6f370120559fab50c83332be99de0e71

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